Lionbrook Nominee (49/52a Bow Lane) No.1 Limited

General information

Name:

Lionbrook Nominee (49/52a Bow Lane) No.1 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04299913

Incorporation date: 2001-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Lionbrook Nominee (49/52a Bow Lane) No.1 was founded on 2001-10-05 as a Private Limited Company. This business's registered office could be contacted at London on Third Floor, One New Change. When you want to contact the company by post, its zip code is EC4M 9AF. The registration number for Lionbrook Nominee (49/52a Bow Lane) No.1 Limited is 04299913. The registered name switch from Shelfco (no.2565) to Lionbrook Nominee (49/52a Bow Lane) No.1 Limited took place on 2001-10-30. This business's Standard Industrial Classification Code is 70100, that means Activities of head offices. 31st December 2022 is the last time when account status updates were filed.

Sadish K. and Ahmed M. are listed as enterprise's directors and have been working on the company success for 4 years. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Lionbrook Nominee (49/52a Bow Lane) No.1 Limited 2001-10-30
  • Shelfco (no.2565) Limited 2001-10-05

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 14 May 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 14 May 2024

Role: Corporate Secretary

Appointed: 15 July 2002

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 14 May 2024

People with significant control

The companies that control this firm include: Cbre Uk Property Paif Nominee Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the registration number 10255589.

Cbre Uk Property Paif Nominee Holding Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 10255589
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Uk Property Fund (General Partner) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 3377515
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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